MOUDGIL TRADING LLP (LLPIN: AAB-3636) is a Limited Liability Partnership firm incorporated on 18 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MOUDGIL TRADING LLP are DAYA KRISHAN MOUDGIL, and PRIYANKA MOUDGIL.
MOUDGIL TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MOUDGIL TRADING LLP's LLP Identification Number is (LLPIN)AAB-3636. Its Email address is [email protected] and its registered address is SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
Current status of MOUDGIL TRADING LLP is - Strike Off.
| LLP Identification Number | AAB-3636 |
| Name | MOUDGIL TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-02-18 |
| Age of Company | 12 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOUDGIL TRADING LLP |
| AAB-3636 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOUDGIL TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06461998 | DAYA KRISHAN MOUDGIL | Designated Partner | 2013-02-18 |
| 06462003 | PRIYANKA MOUDGIL | Designated Partner | 2013-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0896 | GLOBAL GREEN PEST MANAGEMENT SERVICES LL P | SHOP NO 321, PLOT NO H-6, 3RD FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA LANDMARK, NEW DELHI, Delhi, India - 110034 |
| AAF-8190 | SEABORNE MARITIME ACADEMY LLP | Shop NO. 106, Plot No.-2, 1st Floor, Pitampura APRA North Ex Plaza, Blk-H Netaji Subhash Place NEW DELHI, Delhi, India - 110034 |
| AAN-7456 | SAMC MANAGEMENT INDIA LLP | House No. 309 Plot No. 8, 3rd Floor RDDK Plaza BLK-H, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| ACB-7925 | M K MAXTRADES LLP | Unit No. 308-A, 3rd Floor, NDM-1, Plot No. B-2,3,4Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAP-4711 | 32SUB DISTRIBUTORS LLP | UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034 |
| AAZ-7740 | STAR CHARTERING LLP | Plot No. A 1,Unit No. 1001,10th Floor,D Mall Netaji Subhash Place,Pitampura New Delhi, Delhi, India - 110034 |
| AAW-0164 | A & S NEXUS LLP | UNIT NO. 1000, 10TH FLOOR, KLJ TOWER NORTH, PLOT NO. B 5, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAQ-2294 | KRITSA GOURMET LLP | 222, 2ND FLOOR, ROYAL PLACE ARCADE, PLOT NO. 26 LANDMARK RD NO. 44, VARDHAMAN PLAZA, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAR-5834 | IG STEELS INDIA LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS PLOT NO A 7, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAX-6417 | VEPOLINK TECHNOLOGIES LLP | Unit No. 210, Second Floor, Plot No. A 5, Pearls Best Heights I, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U24304DL2022PTC407868 | BIOGLEN (INDIA) PRIVATE LIMITED | Unit No. 1010, 10th Floor, D-Mall, Plot No. A-1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| AAY-9950 | TRADING BOURG LLP | UNIT NO 603, 6th FLOOR, PEARLS BEST HEIGHTS 2 PLOT NO C/9 NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U29192DL2005PTC132505 | EDGETECH AIR SYSTEMS PRIVATE LIMITED | 403 AND 404, GOPAL HEIGHTS, PLOT NO D9, 4TH FLOOR NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAQ-2447 | DG OVERSEAS LLP | Shop No. B 3, Plot No 3, Basement floor, District Centre, Vardhman Plaza Tower BLK H Netaji Subhash Place, Delhi, India - 110034 |
| ABZ-8662 | WESTBLOCK CONSULTANCY LLP | Shop No. 212, APRA North EX-Plaza, Plot no. H-2Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U74999DL2019PTC349458 | DAILYPIT TECHNOLOGIES INDIA PRIVATE LIMITED | UNIT NO. 308, PLOT NO. H- 6, 3RD FLOOR, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| ABZ-4716 | METRONOX ENERGY LLP | UNIT NO. 104 AND 104AFIRST FLOOR NDM-1 PLOT NO. B-2,3,4, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| U15400DL2022PTC404920 | FOREMONIX RESOURCES PRIVATE LIMITED | Unit No. 406, 4th Floor, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U93090DL2018PTC327833 | GRIPYSPEED TOURS AND TRAVELS PRIVATE LIMITED | Shop No. 24, Plot No.14, Ground Floor, Road No.44 BLK-LG, Vardhaman Times Plaza, Pitampura City , Delhi, Delhi, India - 110034 |
| AAX-7979 | PARALLAX VIRTUAL ARTS LLP | 309, Plot No. H 2, 3rd Floor, Apra North X Plaza Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAS-5372 | PURE NUTRITION WELLNESS LLP | Office 314, 3rd Floor,Vardhman Plaza, Plot H 04, NetaJi Subhash Place, Pitampura, NEW DELHI, Delhi, India - 110034 |
| U93000DL2012PTC239906 | NVR INDIA PRIVATE LIMITED | Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 New Delhi North Delhi DL 110034 IN |
| U51909DL2004PTC123864 | IQ ENTERPRISES (INDIA) PRIVATE LIMITED | Unit No. 811, Plot No. B-1 Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| AAX-4046 | OMVAR LLP | UNIT NO.104, P.P.TRADE CENTRE PLOT NO.P-1, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U24110DL2022PTC402782 | BAGARIA CHEMICALS PRIVATE LIMITED | Unit No. FC-303, D- Mall, Plot No. A1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U24230DL2021PTC382752 | BIOSMITH PHARMACHEM PRIVATE LIMITED | UNIT NO. FC-303, D- MALL, PLOT NO. A1, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAU-0167 | DHANWANTRI VEDARESEARCH LLP | UNIT NO. 101, PLOT NO. 4, 1ST FLOOR, MOHAN PLACE LSC, BLK C, SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAC-9677 | PORK KING FARMS LLP | 11th Floor Unit No 1105,Peal Best Heights-II Plot No C-9 Netaji Subhash Place,Pritampura new delhi, Delhi, India - 110034 |
| ABA-1007 | RPK DEVELOPERS LLP | UNIT NO G31/A, GROUND FLOOR, PP TRADE CENTRE PLOT NO P1 WAZIRPUR, NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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